MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0001649
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Kakaria Exim (India) Limited - agriculture in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹3.26 Cr
▼ 89% YoY
Net profit · FY 2022
₹4.44 Lakh
Net margin 1.4%
EBITDA · FY 2022
₹43.39 Lakh
EBITDA margin 13.3%
Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹9.22 Cr
Issued & subscribed
Open charges
₹2.1 Cr
Secured borrowings
Company age
14 yrs
Est. 2012
Directors on board
3
As per MCA filings
About Kakaria Exim (India) Limited
Data last updated:
Kakaria Exim (India) Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 30 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2012PLC230399. Its GSTIN is 27AAECK7680H1Z6 (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹9.22 Cr. It is led by directors including Pooja Pratap Kakaria and Manoj Vinod Kakaria.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹3.26 Cr, a decline of 89% compared to the previous year. For the same year it recorded a net profit of ₹4.44 Lakh (net margin 1.4%) and EBITDA of ₹43.39 Lakh (EBITDA margin 13.3%). Revenue has declined at a compounded annual rate (CAGR) of 55% over three years and 26% over five years.
As per MCA filings, the company has open charges of ₹2.1 Cr on record. Court records list 22 cases involving the company, including 1 filed by the company and 21 filed against it; 4 cases are pending.
Kakaria Exim (India) Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0001649). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kakariaexim.com.
Company details
CIN U74900MH2012PLC230399
Registration Number 230399
Incorporation Date 30 April 2012
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0001649
Key People
Pooja Pratap Kakaria Director Manoj Vinod Kakaria Director Vinod Javahirlal Kakaria Director Recognitions & Rankings of Kakaria Exim (India)
Contact details
Kakaria Exim (India) Limited's registered office is in Mumbai, Maharashtra. Its website is kakariaexim.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressFlt No – 04 Ankur Chs Ltd Dadabhai Road, Near Bhavans College Andheri (W), Mumbai, Maharashtra, India – 400058
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Kakaria Exim (India) Limited, buy the company report.
Comprehensive company report
Kakaria Exim (India) Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of Kakaria Exim (India) is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Kakaria Exim (India) Limited, buy the company report.
Financials of Kakaria Exim (India) Limited
FY 2022 filings availableKakaria Exim (India) Limited reported revenue of ₹3.26 Cr (down 89% YoY) for FY 2022.
Revenue · FY 2022
₹3.26 Cr ▼ 89%
Net profit · FY 2022
₹4.44 Lakh margin 1.4%
EBITDA · FY 2022
₹43.39 Lakh margin 13.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 89%
3 years · compounded
▼ 55%
5 years · compounded
▼ 26%
EBITDA CAGR growth
1 year
▼ 51%
3 years · compounded
▼ 34%
5 years · compounded
▲ 15%
Revenue has declined at a compounded annual rate (CAGR) of 26% over five years, including a 89% fall in the latest year. EBITDA fell 51% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹43.39 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹4.44 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 13.3% | ||||
| Net Profit Margin | 1.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Kakaria Exim (India) Limited, buy the company report.
Board of directors of Kakaria Exim (India) Limited
Kakaria Exim (India) has 3 current directors and 22 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Pratap Kakaria | Director | 01 Nov 2022 | 4 Years 0 Months | Current |
| Manoj Vinod Kakaria | Director | 01 Nov 2022 | 4 Years 0 Months | Current |
| Vinod Javahirlal Kakaria Also directs: PV Kakaria Consultancy Private Limited, Keil Sports Gurukul Private Limited, Lubonics Specialities Private Limited and 1 more | Director | 01 Nov 2022 | 4 Years 0 Months | Current |
Peer comparison
Kakaria Exim (India) Limited is compared with the 4 companies closest to it by revenue in the Agriculture industry (Agro Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Saiseva Krushi Mitra Producer Company Limited | ₹3.26 Cr (FY 2025) | 302.0% | Latur, Maharashtra, India | |||
| Blue Berkhs Trading Private Limited | ₹3.26 Cr (FY 2025) | 90.0% | Tuticorin, Tamil Nadu, India | |||
| Meanwood International Private Limited | ₹3.26 Cr (FY 2024) | 47.0% | Coimbatore, Tamil Nadu, India | |||
| Kakaria Exim (India) Limitedthis company | ₹3.26 Cr (FY 2022) | ₹4.44 Lakh | 1.4% | -89.0% | Mumbai, Maharashtra, India | |
| Dadri Commercial Private Limited | ₹3.23 Cr (FY 2024) | -77.0% | Delhi, India |
To see the full peer comparison of Kakaria Exim (India) Limited, buy the company report.
Auditor
Kakaria Exim (India) Limited is audited by B N MASTER & CO. for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B N MASTER & CO. | FY 2021 | 106087W |
Shareholding
The shareholding of Kakaria Exim (India) Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Kakaria Exim (India) Limited, buy the company report.
Charges & borrowings
Open charges
₹2.1 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Oct 2020 | 100395490 | Others | ₹14.5 Lakh | Open | |
| 23 Aug 2018 | 100206792 | Others | ₹1.95 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Kakaria Exim (India) Limited has 22 court cases on record: 1 filed by Kakaria Exim (India), 21 filed against it. 4 cases are pending and 18 are disposed.
Total cases
22
Filed by the company
1
Filed against the company
21
Pending
4
Disposed
18
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 22 | 21 | 4 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Piramal Capital and Housing Finance Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ecl Finance Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Iifl Finance Limited | Pending |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by M/S Rattanindia Finance Pvt. Ltd | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by M/S HDFC Bank Limited | Disposed |
To see the full case history of Kakaria Exim (India) Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kakaria Exim (India) Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kakaria Exim (India) has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECK7680H1Z6 | Maharashtra | Active | 01 Jul 2017 |
| 24AAECK7680H1ZC | Gujarat | Active | 10 Jun 2019 |
To see the full GST registrations and return filing status of Kakaria Exim (India) Limited, buy the company report.
Recent activity
Kakaria Exim (India) Limited has 25 board changes on record since 2015: 4 appointments and 21 cessations. The latest: Atul Chalotra ceased to be Director on 11 Nov 2022.
Ceased
Atul Chalotra ceased to be Director.
Ceased
Vikram Kumar Sohanlal Chauhan ceased to be Director.
Appointed
Manoj Vinod Kakaria was appointed as Director.
Appointed
Pooja Pratap Kakaria was appointed as Director.
Appointed
Vinod Javahirlal Kakaria was appointed as Director.
AGM
Kakaria Exim (India) Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Ceased
Mandar Wadavlikar ceased to be Director.
Ceased
Amit Sodhi ceased to be Director.
Ceased
Manga Gill ceased to be Director.
Ceased
Bhupender ceased to be Director.
Filing
Kakaria Exim (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai I.
Ceased
Hetal Rajeshkumar Patel ceased to be Director.
18 earlier events are in the company report.
Frequently asked questions
Kakaria Exim (India) is an active public limited company based in Mumbai, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 30 April 2012 (14+ years old) and is registered under CIN U74900MH2012PLC230399.
Kakaria Exim (India) has 3 current directors:
- Pooja Pratap Kakaria - Director
- Manoj Vinod Kakaria - Director
- Vinod Javahirlal Kakaria - Director
The latest financial statements of Kakaria Exim (India) on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Kakaria Exim (India) is 27AAECK7680H1Z6, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AAECK7680H1ZC (Gujarat).
The CIN (Corporate Identification Number) of Kakaria Exim (India) is U74900MH2012PLC230399. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kakaria Exim (India) has 22 court cases on record: 1 filed by the company and 21 filed against it. 4 are pending.
Kakaria Exim (India) was incorporated on 30 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Kakaria Exim (India) by revenue are Saiseva Krushi Mitra Producer Company Limited, Blue Berkhs Trading Private Limited, Meanwood International Private Limited, Dadri Commercial Private Limited, all in the Agriculture industry (Agro Retail and Distribution), with the same principal business activity (wholesale trading).
Atul Chalotra ceased to be Director on 11 Nov 2022. Vikram Kumar Sohanlal Chauhan ceased to be Director on 11 Nov 2022. Manoj Vinod Kakaria was appointed as Director on 01 Nov 2022. Kakaria Exim (India) has 25 board changes on record in total.
Yes, Kakaria Exim (India) is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0001649).
Kakaria Exim (India) can be reached through the website kakariaexim.com. Its registered office is in Mumbai, Maharashtra, India.
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